| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2025 | 28 Jan 2025 |
| PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024 and other business(s). Board Consider and approve the financial results for the quarter and nine months ended 31.12.2024 Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Monday, 03rd Day of February, 2025 (i.e. today) which commenced at 04:00 P.M, and concluded at 04:47 P.M, inter-alia considered and approved the Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended on December 31st, 2024. (As Per BSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 9 Nov 2024 | 30 Oct 2024 |
| PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September 2024 and other business(s). Q2 FINANCIAL RESULTS (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 14 Aug 2024 |
| we would like to inform you that the Board of Directors of the Company has, its meeting held on Wednesday, 14th Day of August, 2024(i.e today) , inter-alia considered and approved the matters; | ||
| Board Meeting | 29 Jul 2024 | 23 Jul 2024 |
| PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2024 and other business(s). Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Monday, 29th Day of July, 2024 (i.e. today) which commenced at 03:00 P.M, and concluded at 03:23 P.M, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 29.07.2024) | ||
| Board Meeting | 23 May 2024 | 15 May 2024 |
| PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Standalone Audited Financial Results for quarter and year ended on 31stMarch 2024 together with Auditor Report thereon and other business(s). Board Consider and approved the financial result for the quarter and year ended march 31, 2024 Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Thursday, 23rd Day of May, 2024(i.e today) which commenced at 04:00 P.M, and concluded at 04:30 P.M, inter-alia considered and approved the Standalone Audited Financial Results for quarter and year ended March 31st, 2024 (As per BSE Announcement Dated on 23/05/2024) | ||
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